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TradesVisions

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Operating status: SCAM

Website: https://tradesvisions.co/

Broker violations and abnormal records
  • 2025-03-24 BaFin issues a warning against TradesVisions

    On March 25, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against TradesVisions for operating without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/meldung_2025_03_21_tradesvisions_co_en.html;jsessionid=858C4EF9ED0EBFAAFC48FFE96A34B791.internet972

    On March 25, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against TradesVisions for operating without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/meldung_2025_03_21_tradesvisions_co_en.html;jsessionid=858C4EF9ED0EBFAAFC48FFE96A34B791.internet972
  • 2025-03-25 BrokersView has reviewed that TradesVisions is an unregulated broker

    TradesVisions is among those suspicious trading platforms which use a website template to establish their online presence. The content and graphic designs almost come from the template, not truely reflecting what TradesVisions offers. The website doesn't disclose any useful information about the entity's true identity and regulatory status. In addition, the Federal Financial Supervisory Authority (BaFin) has issued a warning about TradesVisions for the lack of the required authorization.

    In essence, TradesVisions is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.  TradesVisions appears to be a scam. 

    TradesVisions is among those suspicious trading platforms which use a website template to establish their online presence. The content and graphic designs almost come from the template, not truely reflecting what TradesVisions offers. The website doesn't disclose any useful information about the entity's true identity and regulatory status. In addition, the Federal Financial Supervisory Authority (BaFin) has issued a warning about TradesVisions for the lack of the required authorization. In essence, TradesVisions is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. TradesVisions appears to be a scam.

Related Complaints

Q&A

What happened? TradesVisions SCAM???

Silvio
Greece
2025-03-27
ANSWER Dear Investor, We suspect that TradesVisions is a potential scam for the following reasons: Its use of a generic website template, with content and graphic designs that appear to be standardized, gives the impression of an unoriginal and hastily assembled online presence. This approach fails to reflect any unique or substantive offerings by the platform. Moreover, the website provides no meaningful details about the entity's actual identity or its regulatory compliance, which are critical factors for evaluating its trustworthiness. Adding to these concerns, the Federal Financial Supervisory Authority (BaFin) has issued a warning against TradesVisions, citing its lack of the required authorization to operate. With no regulatory oversight or legal protections in place, entrusting funds to TradesVisions is a perilous decision. The platform exhibits all the hallmarks of a scam, making it advisable to avoid any involvement.
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1 comments

Benjamín Javier
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2025-04-03
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